FARA_All_RegistrantDocs
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
5 rows where Foreign_Principal_Name = "Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC"
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Document_Type 2
Registrant_Name 1
Foreign_Principal_Name 1
- Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC · 5 ✖
Foreign_Principal_Country 1
Link | rowid ▼ | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|---|
62022 | 62022 | 2023-06-01 | Liberty International Group LLC | Liberty International Group LLC 7282 | Exhibit AB | Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7282-Exhibit-AB-20230601-1.pdf | |
65119 | 65119 | 2023-06-14 | Liberty International Group LLC | Liberty International Group LLC 7282 | Informational Materials | Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7282-Informational-Materials-20230614-1.pdf | |
75745 | 75745 | 2023-07-12 | Liberty International Group LLC | Liberty International Group LLC 7282 | Informational Materials | Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7282-Informational-Materials-20230712-2.pdf | |
75746 | 75746 | 2023-07-12 | Liberty International Group LLC | Liberty International Group LLC 7282 | Informational Materials | Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7282-Informational-Materials-20230712-3.pdf | |
75747 | 75747 | 2023-07-12 | Liberty International Group LLC | Liberty International Group LLC 7282 | Informational Materials | Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7282-Informational-Materials-20230712-4.pdf |
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CREATE TABLE [FARA_All_RegistrantDocs] ( [Date_Stamped] TEXT, [Registrant_Name] TEXT, [Registration_Number] INTEGER, [Document_Type] TEXT, [Short_Form_Name] TEXT, [Foreign_Principal_Name] TEXT, [Foreign_Principal_Country] TEXT, [URL] TEXT, FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number]) );